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Lederhouse v. Landau Arnold Laufer LLP

RICO Claim Not Stated Against Accountants; 'Pattern of Racketeering' Not Shown

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ORDER ADOPTING REPORT AND RECOMMENDATION

*1  This case arises out of Plaintiff’s failure to recover in bankruptcy proceedings the money she lent to a construction company, Aloia Construction Co. (“ACC”), and an individual, Thomas Aloia. Plaintiff pro se, Christine D. Lederhouse, filed this action in 2015 alleging that the accountants of ACC and Aloia, Defendants Landau Arnold Laufer, LLP and Daniel Fisher, committed several acts of fraud in violation of state law and the Racketeer Influenced and Corrupt Organizations Act (“RICO”), by giving Plaintiff false information regarding ACC and Aloia’s financial condition. Am Compl. at 16-19, ECF No. 4. Plaintiff sought leave to file a second amended complaint and to add additional parties, Pl. Mem., ECF No. 37, and Defendants cross-moved for judgment on the pleadings, Defs. Mem., ECF No. 45. The Court referred the motions to the Honorable Stewart D. Aaron. On March 3, 2018, Judge Aaron issued a well-reasoned Report and Recommendation (“R&R”) that concluded that Defendants’ motion should be granted and Plaintiff’s motion should be denied because there is no legal basis for her case, which is time barred in any event. R&R at 1, ECF No. 55. The Court received Plaintiff’s mailed objections on March 27, 2018, Pl. Obj., ECF No. 60. On March 30, 2018, Defendants filed a*2

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